ARO GRANITE INDUSTRIES LTD.-$ - 513729 - Announcement under Regulation 30 (LODR)-Investor Presentation
INVESTOR PRESENTATION14-05-2019
14-05-2019
ARO GRANITE INDUSTRIES LTD.-$ - 513729 - Board recommends Dividend
Aro Granite Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2019, inter alia, has recommended a Dividend of 10% (Re.1/- per Equity Share of the face value of Rs. 10/- each) for the year 2018-19 for the Equity Shareholders of the Company subject to the approval of the Shareholders of the Company at the Annual General Meeting.11-05-2019
ARO GRANITE INDUSTRIES LTD.-$ - 513729 - Outcome of Board Meeting
Re: Information pursuant to regulation 30(2) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Dear Sir, In furtherance to our letter dated 29.04.2019 we wish to inform you that the Board of Directors of the Company has 1. Approved the Audited Accounts of the Company for the quarter and year ended 31.03.2019 2. Recommended a Dividend of 10% (Re.1/- per Equity Share of the face value of Rs. 10/- each) for the year 2018-19 for the Equity Shareholders of the Company subject to the approval of the Shareholders of the Company at the Annual General Meeting. The meeting commences at 12.15 P.M. and concluded at 2.45 P.M. Kindly take this declaration on your record.11-05-2019
ARO GRANITE INDUSTRIES LTD.-$ - 513729 - Board to consider Dividend
Aro Granite Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 11, 2019, inter alia, to approve the Audited Financial Results for the quarter and year ending March 31, 2019 and to consider recommendation of Dividend, if any, on the Equity Shares of the Company for the year 2018-19.30-04-2019
Aro Granite Industries Ltd - 513729 - Board Meeting Intimation for Board Meeting On 11.05.2019
ARO GRANITE INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 11th May 2019 inter alia to approve the Audited Financial Results for the quarter and year ending 31.03.2019 and to consider recommendation of Dividend, if any, on the Equity Shares of the Company for the year 2018-1929-04-2019
ARO GRANITE INDUSTRIES LTD.-$ - 513729 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayARO GRANITE INDUSTRIES LTD.-$ 2CININE210C01013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SABYASACHI PANIGRAHI Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: S BALAJI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.26-04-2019
Aro Granite Industries Ltd - 513729 - Compliances
Compliance certificate under Regulation 40(10)10-04-2019
ARO GRANITE INDUSTRIES LTD.-$ - 513729 - Compliances-Compliance Certificate For The Period Ended 31St March 2019
Compliances-Compliance certificate for the period ended 31st March 201909-04-2019
ARO GRANITE INDUSTRIES LTD.-$ - 513729 - Shareholding for the Period Ended March 31, 2019
Aro Granite Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here09-04-2019